accomplished or not </br>
</br>
Guarantee for </br>
related parties </br>
or not </br>
</br>
Shaoxing BOE </br>
Ueno Electronic </br>
Components </br>
Co., Ltd. </br>
</br>
2010-055， </br>
29 Oct. 2010 </br>
</br>
1,940.12 </br>
</br>
15 Oct. 2010 </br>
</br>
1,940.12 </br>
</br>
General </br>
guarantee </br>
</br>
15 Oct. 2010 – 15 Oct. </br>
2011 </br>
</br>
No </br>
</br>
No </br>
</br>
Zhejiang </br>
Tongxiang </br>
Textile & </br>
Dyeing Co., Ltd. </br>
</br>
2010-056， </br>
29 Oct. 2010 </br>
</br>
1,385.80 </br>
</br>
18 Apr. 2011 </br>
</br>
1,385.80 </br>
</br>
Mutual </br>
guarantee </br>
</br>
18 Apr. 2011 – 7 Dec. </br>
2012 </br>
</br>
No </br>
</br>
No </br>
</br>
Shaoxing Huijin </br>
Automobile </br>
Sales Co. ltd. </br>
</br>
2011-014, </br>
26 Apr. 2011 </br>
</br>
346.45 </br>
</br>
16 Sep. 2010 </br>
</br>
311.81 </br>
</br>
Mutual </br>
guarantee </br>
</br>
16 Sep. 2010 – 15 Sep. </br>
2011 </br>
</br>
No </br>
</br>
No </br>
</br>
Shaoxing </br>
Huifeng </br>
Automobile </br>
Sales Co., Ltd. </br>
</br>
2011-014， </br>
26 Apr. 2011 </br>
</br>
2,425.15 </br>
</br>
16 Apr. 2011 </br>
</br>
1,039.35 </br>
</br>
Mutual </br>
guarantee </br>
</br>
16 Apr. 2011 – 16 Apr. </br>
2012 </br>
</br>
No </br>
</br>
No </br>
</br>
Total external guarantees lines </br>
examined and approved in the </br>
reporting period (A1) </br>
</br>
2,771.60 </br>
</br>
Total external guarantees </br>
occurred in the reporting period </br>
(A2) </br>
</br>
2,425.15 </br>
</br>
Total external guarantee lines </br>
examined and approved at the period </br>
end (A3) </br>
</br>
6,097.52 </br>
</br>
Balance of actual external </br>
guarantees at the period end </br>
(A4) </br>
</br>
4,677.08 </br>
</br>
Guarantees provided for subsidiary companies </br>
</br>
Name of the </br>
guaranteed </br>
</br>
Date and No. of </br>
public notice </br>
related to </br>
guarantee line </br>
</br>
Guarantee </br>
line </br>
</br>
Date of </br>
occurrence </br>
(Date of </br>
signing </br>
agreement) </br>
</br>
Actual </br>
amount of </br>
guarantee </br>
</br>
Type of </br>
guarantee </br>
</br>
Term of </br>
guarantee </br>
</br>
Implementation </br>
accomplished or </br>
not </br>
</br>
Guarantee for </br>
related parties or </br>
not </br>
</br>
Beijing BOE </br>
Optoelectronics </br>
Technology Co., </br>
Ltd. </br>
</br>
2005-007， </br>
8 Apr. 2005 </br>
</br>
490,079.80 </br>
</br>
31 Mar. 2005 </br>
</br>
252,876.20 </br>
</br>
General </br>
guarantee </br>
</br>
8 Apr. 2005 – </br>
13 Apr. 2014 </br>
</br>
No </br>
</br>
No </br>
</br>
Zhejiang BOE </br>
Display </br>
Technology Co., </br>
Ltd. </br>
</br>
 </br>
2011-013, </br>
25 Apr. 2011 </br>
</br>
 </br>
3,500.00 </br>
</br>
25 Sep. 2010 </br>
</br>
800.00 </br>
</br>
General </br>
guarantee </br>
</br>
25 Sep. 2010 – </br>
19 Sep. 2011 </br>
</br>
No </br>
</br>
No </br>
</br>
27 May 2011 </br>
</br>
1600 </br>
</br>
General </br>
guarantee </br>
</br>
27 May 2011 – </br>
7 Nov. 2011 </br>
</br>
No </br>
</br>
No </br>
</br>
15 Mar. 2011 </br>
</br>
1500 </br>
</br>
General </br>
guarantee </br>
</br>
15 Mar. 2011 </br>
–28 Nov. 2011 </br>
</br>
No </br>
</br>
No </br>
</br>
</br>
</br>
</br>
Total guarantees lines for </br>
subsidiaries examined and approved </br>
in the reporting period (B1) </br>
</br>
3,500.00 </br>
</br>
Total guarantees for subsidiaries </br>
occurred in the reporting period </br>
(B2) </br>
</br>
3,100.00 </br>
</br>
Total guarantee lines for subsidiaries </br>
examined and approved at the period </br>
end (B3) </br>
</br>
493,579.80 </br>
</br>
Balance of actual guarantees for </br>
subsidiaries at the period end </br>
(B4) </br>
</br>
256,776.20 </br>
</br>
Total guarantees of the Company (Total of the two above) </br>
</br>
Total guarantees lines examined and </br>
approved in the reporting period </br>
(A1+B1) </br>
</br>
6,271.60 </br>
</br>
Total guarantees occurred in the </br>
reporting period (A2+B2) </br>
</br>
5,525.15 </br>
</br>
Total guarantees lines examined and </br>
approved at the reporting period </br>
(A3+B3) </br>
</br>
499,677.32 </br>
</br>
Total balance of actual </br>
guarantees at the period end </br>
(A4+B4) </br>
</br>
261,453.28 </br>
</br>
Proportion of total actual guarantee amount (A4+B4) in net assets of the </br>
Company </br>
</br>
11.02% </br>
</br>
Among which: </br>
</br>
Amount of guarantees provided for shareholders, actual controller and </br>
related parties (C) </br>
</br>
0 </br>
</br>
Amount of debt guarantees provided directly or indirectly for parties with </br>
asset-liability ratio exceeding 70% (D) </br>
</br>
256,776.20 </br>
</br>
Proportion of total guarantee amount exceeding 50% of the Company’s net </br>
assets (E) </br>
</br>
0 </br>
</br>
Total amount of the above three guarantees (C+D+E) </br>
</br>
256,776.20 </br>
</br>
Explanation on possibility of taking several and joint liability involving </br>
immature guarantees </br>
</br>
none </br>
</br>
</br>
</br>
 </br>
(Ⅱ) During the reporting period, the Company did not entrust others with financial </br>
affairs, or asset custody, contracting or leasing. </br>
Ⅷ. Commitments made by the Company or shareholders whoever holds over 5% shares </br>
of the Company </br>
(Ⅰ) Commitments concerning split share structure reform </br>
During the reporting period, there existed no commitments on the split share structure reform </br>
of the Company. </br>
(Ⅱ) Commitments on private release </br>
For details of the Company’s private release, please refer to ―Ⅴ. Particulars about shares </br>
subject to restrictions held by the shareholders and trading restrictions‖ of ―Section Ⅲ </br>
Changes in Share Capital and Particulars about Shares Held by Major Shareholders‖ of this </br>
report. </br>
(Ⅲ) For details of other commitments of the Company, please refer to the annexed notes </br>
attached to financial statement </br>
Ⅸ. Other significant events, as well as analysis and explanation on their influence and </br>
relevant solutions </br>
(Ⅰ) The Company did not make any securities investment during the reporting period. </br>
(Ⅱ) Shares of other listed companies held by the Company </br>
Unit: RMB Yuan </br>
</br>
Stock code </br>
</br>
Short form </br>
of stock </br>
</br>
Initial </br>
investment </br>
amount </br>
</br>
Proportion </br>
of shares in </br>
the </br>
company </br>
</br>
Book value </br>
at period-end </br>
</br>
Gains or </br>
losses in the </br>
reporting </br>
period </br>
</br>
Changes of </br>
Owners’ </br>
equity in the </br>
reporting </br>
period </br>
</br>
Content of </br>
account </br>
</br>
Source of </br>
share </br>
</br>
</br>
</br>
</br>
HK0903 </br>
</br>
TPV </br>
Technology </br>
</br>
134,658,158 </br>
</br>
1.04% </br>
</br>
80,223,351 </br>
</br>
2,202,597 </br>
</br>
 </br>
-22,591,584 </br>
</br>
Available-for-</br>
sale financial </br>
assets </br>
</br>
Subscription </br>
</br>
SH600658 </br>
</br>
BEZ </br>
</br>
90,160,428 </br>
</br>
1.69% </br>
</br>
72,375,604 </br>
</br>
1,227,437 </br>
</br>
 </br>
1,290,640 </br>
</br>
Available-for-</br>
sale financial </br>
assets </br>
</br>
Stock-for-</br>
Stock </br>
</br>
Total </br>
</br>
224,818,586 </br>
</br>
- </br>
</br>
152,598,955 </br>
</br>
3,430,034 </br>
</br>
-21,300,944 </br>
</br>
- </br>
</br>
- </br>
</br>
</br>
</br>
(III) During the reporting period, shareholders holding over 5% shares of the Company </br>
did not make such commitments as prolonging trading restrictions, setting or increasing </br>
the lowest price to reduce shareholding. </br>
X. Specific explanation and independent opinion from independent directors on capital </br>
occupation by related parties and external guarantees by the Company </br>
According to the Circular on Certain Issues Regarding Regulating Capital Flows between </br>
Listed Companies, Related Parties and Provision of External Guarantees by Listed </br>
Companies, the Circular on Regulating Provision of External Guarantees by Listed </br>
Companies, and the Guiding Opinions on Establishment of Independent Director System by </br>
Listed Companies issued by CSRC, as well as the Stock-listing Rules of Shenzhen Stock </br>
Exchange and other relevant laws and regulations, as the independent directors of the </br>
Company, we conducted a careful examination on capital occupation by the Company’s </br>
controlling shareholders and other related parties, as well as on the external guarantees by </br>
listed companies, and expressed specific explanation and independent opinions as follows: </br>
1. Up to the period end, the capital flows between the Company and its related parties were </br>
generated from operation activities and there are no capital occupation situations by the </br>
controlling shareholder or other related parties; </br>
2. Up to the period end, the Company did not provide guarantees for its controlling </br>
shareholders, actual controller or other related parties. The total guarantee amount did not </br>
exceed 50% of the net assets value as audited by the latest period, with no single guarantee </br>
amount exceeding 10% of the net assets value as audited at the latest period. The Company’s